Compliance Administrator
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Job Location:
Birkirkara - Malta
Yearly Salary:
EUR 28000 - 35000
Posted on:
12 hours ago
Vacancies:
1 Vacancy
Job Summary
Our client a provider of financial services to the international business sector serving a diverse international client portfolio is seeking a Compliance Administrator to join their team. We are looking for candidates with a solid background in compliance administration within corporate services a strong understanding of relevant regulations and directives and the ability to manage deadlines effectively. The Compliance Administrator will report to the MLRO and Compliance Officer and work closely with internal departments including Legal Accounting and Tax.
This is a hybrid role offering a salary of up to 35K plus a comprehensive benefits package.
Role & Responsibilities
Perform general compliance administration duties including collection of CDD documentation as part of KYC procedures
Manage client onboarding and screening procedures
Review client files and CDD data while maintaining files up to date
Assist in the preparation and submission of statutory filings
Support team members in matters related to compliance
Liaise with internal departments to streamline operations and ensure seamless service delivery
Education Skills & Experience
Formal tertiary education in compliance or a related field
2 years of experience in a compliance administration role in Malta preferably in financial or corporate services
Excellent English communication skills at C2/native level both written and spoken
Knowledge of regulations directives and compliance procedures
Proficiency in Microsoft Office tools
Ability to multitask and work effectively in a fast-paced environment
Demonstrates integrity responsibility professionalism and maintains confidentiality
About the Role
Salary up to 35K performance appraisals
Hybrid with flexible hours (three days in the office and two days remotely)
Breakfast coffee and fruit at the office
Health Insurance and Health & Wellness Allowance
Free Parking
Opportunities for career growth
Apply with your detailed CV.
*JobMatchingPartner Limited is a recruitment agency licenced in Malta EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.
Key Skills
- Abinitio
- Apprentice
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- Cost Estimation
- Data Networking
- Liaison
About Company
Owned and operated by JobMatchingPartner Limited since 2019.Registered office: Centris Business Gateway II, Level 2G,Triq is-Salib Ta' L-Imriehel, Zone 3Central Business District Birkirkara CBD 3020 MALTARecruitment Licence EA00340-2024 issued by the D.I.E.R. in MaltaCompany Reg C9358 ... View more
